ARDSLEY HOUSE HOTEL LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

ARDSLEY HOUSE HOTEL LIMITED
TWO SNOWHILL
BIRMINGHAM
B4 6GA
(241 companies also use this postcode)

Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
03089942
Incorporation Date:
10 Aug 1995
Financial Year End:
31 Dec
Capital:
£851,500.00 on 29 Aug 2013
For period ending:
31 Dec 2012
Filed on:
7 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2013
Filed on:
29 Aug 2013
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Map


Notices published in the Gazette

25 Mar 2015

ARDSLEY HOUSE HOTEL LIMITED (Company Number 03089942) Registered office: 125 Colmore Row, Birmingham, B3 3SD Principal trading address: Ardsley House, Doncaster Road, Barnsley, Yorkshire S71 5EH WE HEREBY GIVE NOTICE that Christopher Kim Rayment and Shay Bannon (office holder numbers 6775 and 8777) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD and BDO LLP, 55 Baker Street, London W1U 7EU, respectively, were appointed Joint Liquidators of the above named company on 6 March 2015. All debts and claims should be sent to us at the address above. The Liquidators may be contacted on 0121 352 6205, please ask for Carl Pykett Christopher Kim Rayment, Joint Liquidator Dated: 19 March 2015

25 Mar 2015

Company Number: 03089942 Name of Company: ARDSLEY HOUSE HOTEL LIMITED Nature of Business: Hotels & Similar Accommodation Type of Liquidation: Creditors Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Ardsley House, Doncaster Road, Barnsley, Yorkshire S71 5EH Shay Bannon of BDO LLP, 55 Baker Street, London W1U 7EU and Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD Office Holder Numbers: 8777 and 6775. Date of Appointment: 6 March 2015 By whom Appointed: the Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Further information about this case is available from Carl Pykett at the offices of BDO LLP on 0121 352 6205 or at Carl.pykett@bdo.co.uk - quoting reference: CP/Ardsley House.

Recently Filed Documents - 92 available


Directors and Secretaries

James Brent
22 Dec 2010 ⇒ Present ( 7 Years ) Director
Nicholas Crawley
22 Dec 2010 ⇒ Present ( 7 Years ) Director
Alan Murray
22 Dec 2010 ⇒ Present ( 7 Years ) Director
Philip Welbourn
22 Dec 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ROBIN EVAN COLLINS
DEBENTURE - OUTSTANDING on 6 Jan 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 29 Dec 2010
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - OUTSTANDING on 29 Dec 2010
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 29 Dec 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 9 Aug 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 9 Aug 2002

Previous Addresses

RICHMOND GATE HOTEL RICHMOND HILL
RICHMOND UPON THAMES
SURREY
TW10 6RP
Changed 29 Aug 2012

THE FOREST PARK HOTEL
BROCKENHURST
HAMPSHIRE
SO42 7ZG
Changed 1 Feb 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £14,584.95

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 7 Oct 2013 10
2 Oct 2011 17 Apr 2012 6
27 Feb 2011 21 Jun 2011 4
27 Feb 2010 29 Nov 2010 9
28 Feb 2009 11 Dec 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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92 other company documents are available

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